Max Wall Limited was started on 27 Jul 1949 and issued an NZ business identifier of 9429040958729. The registered LTD company has been supervised by 2 directors: Julian Frank Myers - an active director whose contract began on 12 Jul 1991,
Susan Carol Myers - an inactive director whose contract began on 12 Jul 1991 and was terminated on 01 Mar 1999.
As stated in our data (last updated on 03 May 2024), this company uses 1 address: Level 2, 80 Adelaide Road, Newtown, Wellington (types include: registered, physical).
Until 19 Nov 2009, Max Wall Limited had been using 40A Coutts Street, Kilbirnie, Wellington as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Myers, Raylene Jean (an individual) located at Rd 1, Levin postcode 5571.
Another group consists of 1 shareholder, holds 80% shares (exactly 3200 shares) and includes
Myers, Julian Frank - located at Rd 1, Levin.
Previous addresses
Address: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 13 Feb 2004 to 19 Nov 2009
Address: 203-209 Willis Street, Wellington
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address: Miller Dean Knight & Little, Level 5, Southmark House, 203-209 Willis Street, Wellington
Registered address used from 07 Aug 2001 to 13 Feb 2004
Address: 128a Park Road, Miramar, Wellington
Physical address used from 07 Aug 2001 to 13 Feb 2004
Address: 8th Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington
Registered address used from 10 Mar 1995 to 07 Aug 2001
Address: C/o E H Goodhall, First Floor Dominion Building, Mercer Street, Wellington
Registered address used from 06 Aug 1991 to 10 Mar 1995
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Myers, Raylene Jean |
Rd 1 Levin 5571 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 3200 | |||
Individual | Myers, Julian Frank |
Rd 1 Levin 5571 New Zealand |
27 Jul 1949 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clendon, Melissa Kim |
Rd 1 Levin 5571 New Zealand |
27 Jul 1949 - 13 Apr 2017 |
Individual | Culverwell, Raylene Jean |
Rd 1 Levin 5571 New Zealand |
30 Mar 2005 - 17 May 2017 |
Julian Frank Myers - Director
Appointment date: 12 Jul 1991
Address: Rd 1, Levin, 5571 New Zealand
Address used since 04 Jan 2012
Susan Carol Myers - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 01 Mar 1999
Address: Ngaio, Wellington,
Address used since 12 Jul 1991
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